In this white paper, Blacksmith CEO Nynke Postma shares her views on the latest KYC trends and developments.
The evolution to perpetual KYC
One of the most important trends in KYC today is perpetual KYC. In order to combat financial crime more effectively and efficiently, financial institutions are faced with the challenge of adopting a new approach to KYC and shifting from periodic customer reviews to continuous risk-based monitoring of their customers. A precondition for the transition to perpetual KYC is further digitalisation and streamlining of the whole KYC/CDD process. Nynke will explain how Blacksmith helps financial institutions in their transformation journey to future proof their processes.
Download the full whitepaper
Read on to find out how RegTech and FinTech solution providers such as Blacksmith can help facilitate the transition to perpetual KYC.